BLENHEIM CAPITAL SERVICES LIMITED
LONDON BOUNTYCLOSE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LB

Company number 05819287
Status Active
Incorporation Date 17 May 2006
Company Type Private Limited Company
Address LEVEL 33, 25 CANADA SQ, CANADA SQUARE, LONDON, ENGLAND, E14 5LB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014; Total exemption full accounts made up to 31 December 2013. The most likely internet sites of BLENHEIM CAPITAL SERVICES LIMITED are www.blenheimcapitalservices.co.uk, and www.blenheim-capital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Blenheim Capital Services Limited is a Private Limited Company. The company registration number is 05819287. Blenheim Capital Services Limited has been working since 17 May 2006. The present status of the company is Active. The registered address of Blenheim Capital Services Limited is Level 33 25 Canada Sq Canada Square London England E14 5lb. . KNOWLES, Nigel Graham, Sir is a Director of the company. ROGAN, Richard Grant is a Director of the company. Secretary FASOYIRO, Babatunde has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BALLET, Yann has been resigned. Director BURR, Charles has been resigned. Director KNIGHTS, Andrew Alexander has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MIRZA, Rezwan Hasan has been resigned. Nominee Director PUDGE, David John has been resigned. Director RAYNES, Michael John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
KNOWLES, Nigel Graham, Sir
Appointed Date: 09 April 2010
69 years old
Director
ROGAN, Richard Grant
Appointed Date: 18 July 2006
70 years old

Resigned Directors

Secretary
FASOYIRO, Babatunde
Resigned: 06 December 2013
Appointed Date: 01 March 2011
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 05 November 2009
Appointed Date: 17 May 2006
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 25 February 2011
Appointed Date: 05 November 2009
Director
BALLET, Yann
Resigned: 17 October 2010
Appointed Date: 09 April 2010
64 years old
Director
BURR, Charles
Resigned: 31 August 2013
Appointed Date: 10 June 2010
54 years old
Director
KNIGHTS, Andrew Alexander
Resigned: 23 July 2010
Appointed Date: 09 April 2010
50 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 18 July 2006
Appointed Date: 17 May 2006
55 years old
Director
MIRZA, Rezwan Hasan
Resigned: 14 October 2009
Appointed Date: 02 October 2008
55 years old
Nominee Director
PUDGE, David John
Resigned: 18 July 2006
Appointed Date: 17 May 2006
60 years old
Director
RAYNES, Michael John
Resigned: 02 October 2008
Appointed Date: 11 August 2006
56 years old

BLENHEIM CAPITAL SERVICES LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 December 2015
14 Dec 2016
Total exemption full accounts made up to 31 December 2014
14 Dec 2016
Total exemption full accounts made up to 31 December 2013
28 Jun 2016
Auditor's resignation
28 Jun 2016
Auditor's resignation
...
... and 59 more events
04 Aug 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
04 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2006
Memorandum and Articles of Association
02 Jun 2006
Company name changed bountyclose LIMITED\certificate issued on 02/06/06
17 May 2006
Incorporation

BLENHEIM CAPITAL SERVICES LIMITED Charges

10 July 2009
Rent deposit deed
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: Zokora Group Services Limited
Description: Interest in the account. See image for full details.

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